District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 263
Ashworth et al v. Boggio et al
as 2:2015cv00948
Cause Of Action: Fed. Question
NY Community Financial, LLC v. CitiGroup, Inc. et al
as 1:2015cv00862
Plaintiff: NY Community Financial, LLC
Defendant: CitiGroup, Inc., Citibank, N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. Bank of America N.A.
as 1:2015cv00864
Plaintiff: NY Community Financial, LLC
Defendant: Bank of America N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff: NY Community Financial, LLC
Defendant: TD Bank, N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.
Cause Of Action: Personal Injury
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: Electronic Fund Transfer Act
Arace v. Quicken Loans, Inc. et al
as 1:2015cv00382
Plaintiff: Alexandra Arace
Defendant: Quicken Loans, Inc. , Does 1 through 20
Cause Of Action: Fed. Question
Skarzynska et al v. New York Business Development Corporation et al
as 1:2015cv00140
Defendant: Bank Of America, N.A., Empire State Certified Development Corporation, New York Business Development Corporation
Plaintiff: Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: Fed. Question
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff: Kathleen Carrion, Samuel Carrion
Defendant: Does, Wells Fargo Bank N.A.
Cause Of Action: Fed. Question: Real Property
Fekete et al v. J.P. Morgan Chase Bank We have downloadable decisions or orders for this case
as 3:2014cv01545
Plaintiff: Csaba V. Fekete, Gabriela Fekete
Defendant: J.P. Morgan Chase Bank
Cause Of Action: Fed. Question
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